SHREY FINANCE AND INVESTMENTS PVT LTD

Active    As on: 28 September, 2023    Update Info    Print    Share

OVERVIEW - SHREY FINANCE AND INVESTMENTS PVT LTD

Shrey Finance And Investments Pvt Ltd is an unlisted private company incorporated on 29 August, 1995. It is classified as a private limited company and is located in Kamrup, Assam. It's authorized share capital is INR 9.93 cr and the total paid-up capital is INR 9.89 cr.

The current status of Shrey Finance And Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shrey Finance And Investments Pvt Ltd, per our records, was held on 30 September, 2022.

Shrey Finance And Investments Pvt Ltd has two directors - Dhiraj Shaw and Navin Kumar Jaiswal.

The Corporate Identification Number (CIN) of Shrey Finance And Investments Pvt Ltd is U67120AS1995PTC004554. The registered office of Shrey Finance And Investments Pvt Ltd is at 105 A, H.P Building, 4th Floor Kedar Road,, Guwahati, Kamrup, Assam.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREY FINANCE AND INVESTMENTS PVT LTD


CIN

U67120AS1995PTC004554

Incorporation Date / Age

29 August, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 993.0 Lacs

Paidup Capital

INR 989.145 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

105 A, H.P Building, 4th Floor
Kedar Road,
Guwahati
Kamrup - 781001
Assam - India

How to download SHREY FINANCE AND INVESTMENTS PVT LTD report

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SHREY FINANCE AND INVESTMENTS PVT LTD - Registration Details
CINU67120AS1995PTC004554
Incorporation Date / Age29 August, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 993.0 Lacs
Paidup CapitalINR 989.145 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address105 A, H.P Building, 4th Floor Kedar Road, Guwahati Kamrup - 781001 Assam - India

FINANCIAL HIGHLIGHTS - SHREY FINANCE AND INVESTMENTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SHREY FINANCE AND INVESTMENTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHREY FINANCE AND INVESTMENTS PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Dhiraj Shaw who was appointed on 16 April, 2015. Dhiraj Shaw has been on the board for more than 9 years. The most recently appointed director is Navin Kumar Jaiswal, who was appointed on 01 December, 2017.


Dhiraj Shaw has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHIRAJ SHAW Director 16 April, 2015 Other directorships - UTALIKA INFRASTRUCTURE LIMITED,  UTALIKA EXIM LIMITED,  ARVARI TRADE-LINK PRIVATE LIMITED,  LIBERSON SALES AGENCY LTD.,  WATERMELON MARKETING PRIVATE LIMITED,  KARUKRIT TRADECOM PRIVATE LIMITED,  PURSHOTTAM REAL ESTATE PRIVATE LIMITED,  SOLANKI COMMOTRADE PRIVATE LIMITED,  SHRISTI INVESTMENTS PVT LTD,  SCROLL MERCHANTS PVT.LTD.,  ALCO SUPPLIERS PVT.LTD.,  GHANSHYAM MERCHANTS PRIVATE LIMITED,  SAMBHAV COMPUTECH PRIVATE LIMITED, 
NAVIN KUMAR JAISWAL Director 01 December, 2017 Other directorships - CHAAYA INFRATECH PRIVATE LIMITED,  ARVARI TRADE-LINK PRIVATE LIMITED,  WATERMELON MARKETING PRIVATE LIMITED,  ROYAL SUPPLIERS PRIVATE LIMITED,  KARUKRIT TRADECOM PRIVATE LIMITED,  SOLANKI COMMOTRADE PRIVATE LIMITED,  KAMAKHYA SUPPLIERS PRIVATE LIMITED,  SCROLL MERCHANTS PVT.LTD.,  SUN BRIGHT TREXIM PVT. LTD.,  SHARAD TRAFIN PVT LTD,  GHANSHYAM MERCHANTS PRIVATE LIMITED,  MAHASHAKTI DEALTRADE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DHIRAJ SHAW Director 16 April, 2015 View other directorships
NAVIN KUMAR JAISWAL Director 01 December, 2017 View other directorships
16 April, 2015

DHIRAJ SHAW

Director

01 December, 2017

NAVIN KUMAR JAISWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DIGAMBER CAPFIN LTD It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 9.89 cr.
1995 Rajasthan 9.89 cr Buy financial reports
CASECADE POWER LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 9.89 cr.
1997 Maharashtra 9.89 cr Buy financial reports
PRATIBHUTI VINIHIT LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.88 cr.
1994 Maharashtra 9.88 cr Buy financial reports
SARWADI FINANCE PRIVATE LIMITED It was formed in year 2017 in West Bengal . The company currently has a paid up capital of INR 9.90 cr.
2017 West Bengal 9.90 cr Buy financial reports
VIVEKLENE INDUSTRIES LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.90 cr.
1994 Maharashtra 9.90 cr Buy financial reports
BRSB SECURITIES PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 9.90 cr.
2021 Delhi 9.90 cr Buy financial reports
SEVEN ALPHA INVESTORS PRIVATE LIMITED It was formed in year 2020 in Punjab . The company currently has a paid up capital of INR 9.90 cr.
2020 Punjab 9.90 cr Buy financial reports
SHIV VANIJAY CAPSEC PRIVATE LIMITED It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 9.91 cr.
1996 Rajasthan 9.91 cr Buy financial reports
JAYEM HOLDINGS PRIVATE LIMITED It was formed in year 2011 in Chattisgarh . The company currently has a paid up capital of INR 9.91 cr.
2011 Chattisgarh 9.91 cr Buy financial reports
ZARA INVESTMENTS PRIVATE LIMITED It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 9.92 cr.
2000 Telangana 9.92 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREY FINANCE AND INVESTMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SHREY FINANCE AND INVESTMENTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREY FINANCE AND INVESTMENTS PVT LTD

  • What is the Incorporation date of SHREY FINANCE AND INVESTMENTS PVT LTD?

    The Incorporation Date of SHREY FINANCE AND INVESTMENTS PVT LTD is 29 August, 1995.

  • What is authorized share capital of SHREY FINANCE AND INVESTMENTS PVT LTD?

    The authorized share capital of SHREY FINANCE AND INVESTMENTS PVT LTD is INR 993.0 Lacs.

  • What is the paid-up capital of SHREY FINANCE AND INVESTMENTS PVT LTD?

    The paid up capital of the SHREY FINANCE AND INVESTMENTS PVT LTD is INR 989.145 Lacs.

  • What is the registered address of SHREY FINANCE AND INVESTMENTS PVT LTD?

    The registered address of SHREY FINANCE AND INVESTMENTS PVT LTD is 105 A, H.P Building, 4th Floor
    Kedar Road,
    Guwahati
    Kamrup - 781001
    Assam - India.

  • What is the CIN number of SHREY FINANCE AND INVESTMENTS PVT LTD?

    The CIN number of SHREY FINANCE AND INVESTMENTS PVT LTD is U67120AS1995PTC004554.

  • Who are the directors of SHREY FINANCE AND INVESTMENTS PVT LTD?

    Shrey Finance And Investments Pvt Ltd has two directors - Dhiraj Shaw and Navin Kumar Jaiswal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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